Counterparties
An address's top counterparties and their blacklist status
For address:
0x47da741e…b216b225
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdcea03a2…54ac86d2 |
$30,000 | 2 | Clean |
0xcf353b54…ea981f0b |
$10,978 | 2 | Clean |
0xb69420d6…ef5cc323 |
$9,800 | 1 | Clean |
0xbbffc615…5037d2c3 |
$7,000 | 2 | Clean |
0x6d72d965…78f08884 |
$3,975 | 1 | Clean |
0xda95323f…531d2185 |
$3,500 | 1 | Clean |
0x2f60048d…90921323 |
$3,313 | 3 | Clean |
0x0fe2b850…1c75f4cb |
$3,000 | 1 | Clean |
0x07820348…f19d90a6 |
$2,588 | 1 | Clean |
0x8ef4a249…1e1aa3db |
$2,504 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27